BP INTERNATIONAL LIMITED

Company number 00542515

Date	Type	Description	View / Download
21 Jun 2006	363a	Return made up to 01/06/06; full list of members	(6 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
27 Jun 2005	363a	Return made up to 01/06/05; change of members	(6 pages)
07 Dec 2004	288b	Director resigned	(1 page)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(25 pages)
19 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
01 Oct 2004	288b	Director resigned	(1 page)
27 Aug 2004	288a	New director appointed	(2 pages)
19 Aug 2004	288a	New director appointed	(2 pages)
22 Jun 2004	363a	Return made up to 01/06/04; full list of members	(6 pages)
16 Feb 2004	287	Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA	(1 page)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(25 pages)
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
24 Jun 2003	363s	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Jan 2003	88(2)R	Ad 12/12/02--------- £ si 3116561114@1=3116561114 £ ic 1000000/3117561114	(2 pages)
07 Jan 2003	123	Nc inc already adjusted 11/12/02	(1 page)
07 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
28 Nov 2002	288a	New director appointed	(2 pages)
20 Nov 2002	288a	New director appointed	(11 pages)
20 Nov 2002	288b	Director resigned	(1 page)
17 Oct 2002	288c	Director's particulars changed	(1 page)
07 Oct 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
05 Jul 2002	363a	Return made up to 01/06/02; full list of members	(6 pages)
08 Mar 2002	288c	Director's particulars changed	(1 page)